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AIWA TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiwa Trading Ltd. The company was founded 6 years ago and was given the registration number 11033278. The firm's registered office is in LONDON. You can find them at 127 Coles House, Muswell Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AIWA TRADING LTD
Company Number:11033278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:127 Coles House, Muswell Road, London, N10 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Coles House, Muswell Hill Road, London, England, N10 3HS

Director13 August 2021Active
127 Coles House, Muswell Road, London, N10 3HS

Director26 October 2017Active
127 Coles House, Muswell Road, London, N10 3HS

Director18 March 2021Active

People with Significant Control

Mrs Wajiha Ali
Notified on:13 August 2021
Status:Active
Date of birth:January 1971
Nationality:Pakistani
Address:127 Coles House, Muswell Road, London, N10 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Umar Farooq
Notified on:18 February 2021
Status:Active
Date of birth:February 1993
Nationality:Pakistani
Address:127 Coles House, Muswell Road, London, N10 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wajiha Ali
Notified on:26 October 2017
Status:Active
Date of birth:January 1971
Nationality:Pakistani
Address:127 Coles House, Muswell Road, London, N10 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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